Capitol Equity FX LLC and its Principals and Agents, Robert Leland Johnson IV and Marisa Elena Johnson Allegedly Misappropriated the Entirety of Pool Participants’ Funds by Allegedly Depositing Pool Participants’ Funds into their Own Personal Bank Accounts and by Trading Pool…
Securities Fraud
An $81 Million “Hamilton” Ponzi Scheme Allegedly Promised Profits from Broadway Ticket Sales from the Smash-Hit Show Have you or a loved one lost your hard-earned cash investing in a “Hamilton” Ponzi scheme? Michael Boswell, the co-founder and…
Snyder’s Lance (NASDAQ: LNCE), the North Carolina snack maker, is being investigated by the Peiffer Wolf Carr & Kane law firm on behalf of its shareholders, following the company’s announcements that its CEO suddenly departed and its preliminary…
James Kolf Allegedly Operated a $1 Million Investment Scheme; Kolf Allegedly Solicited His Existing Customers at New England Securities to Invest in SFN Financial Network James Kolf, 64, allegedly operated a $1 million investment scheme, according to an…
Daniel H. Glick Allegedly Operated a Multi-million Dollar Scheme which Purportedly Took Advantage of Senior Citizens; Glick Obtained Power of Attorney on Behalf of His Senior Clients and His Companies Allegedly Diverted Investor Funds for Improper Purposes Daniel…
Terminus, a California Penny Stock Company, Raised $7.9 Million While Allegedly Misleading Investors Regarding the Research, Development, and Profitability of their Purported Business to Manufacture Power Generation Products Such as Fuel Cells Terminus, a California Penny Stock Company,…
Patrick O. Howard and Dallas-based Optimal Economics Capital Partners, LLC Allegedly Used New Investor Money in Order to Make Ponzi-like Payments to Previous Investors Have you or a loved one lost funds investing in OE Capital Ventures LLC?…
Dwayne Edwards is alleged to have committed fraud as part of a scheme in which Dwayne Edwards raised monies through municipal bonds. According to a complaint filed by the Securities Exchange Commission in federal court, Dwayne Edwards made…
808 Renewable Energy Corp. and its founder and CEO Patrick Carter Allegedly Misled Investors and Ran a $30 Million Fraud Scheme 808 Renewable Energy Corp. and its CEO and founder Patrick Carter the founder and CEO of 808…
Roger Zullo Allegedly Took Part in Sales of Costly Variable Annuities to Retirees and Health Care Workers Which Brought in as Much as $1.8 Million in Commissions Roger S. Zullo, an investment adviser with Boston’s LPL Financial, allegedly…